Comtec Solar Systems Group Limited — Capital/Financing Update 2016

Mar 14, 2016

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卡姆丹克太陽能系統集團有限公司 Comtec Solar Systems Group Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 712)

ANNOUNCEMENT

EXPIRY OF UNLISTED WARRANTS

Reference is made to the announcements of the Company dated 25 January 2012, 7 February 2012, 27 February 2012 and 14 March 2012 (the ‘‘Announcements’’) and the circular (the ‘‘Circular’’) of the Company dated 17 February 2012. Unless otherwise stated, terms defined in the Circular shall have the same meanings when used in this announcement.

As disclosed in the Announcements, the Company completed the issue of the New Warrants on 14 March 2012. The New Warrants were unlisted warrants issued by the Company to the Investor which were exercisable for a period of four years from the date of issue, namely, 14 March 2012 and entitled holder(s) to subscribe for up to HK$117,000,000 of Shares at HK$1.24 per Share.

The Board announces that, the New Warrants have expired on 13 March 2016 and the Investor, being the holder of all of the New Warrants, has not exercised the subscription rights attached to any of the New Warrants.

By order of the board of Comtec Solar Systems Group Limited John Zhang Chairman

Shanghai, the People’s Republic of China, 14 March 2016

As at the date of this announcement, the executive Directors are Mr. John Zhang, Mr. Chau Kwok Keung and Mr. Shi Cheng Qi, the non-executive Director is Mr. Donald Huang, and the independent non-executive Directors are Mr. Leung Ming Shu, Mr. Kang Sun and Mr. Daniel DeWitt Martin.